(Ilmumisaeg: 23-Apr-2026, EPUB+DRM, Kirjastus: Melville House UK, ISBN-13: 9781911545866)
Fraud is big business: not only is it one of the easiest crimes to commit, but its also one with the most lenient punishments. So how can we put a stop to it, how can we protect ourselves, and what new dangers do we need to be looking out for Deeply...Loe edasi...
(Ilmumisaeg: 31-Dec-2025, PDF+DRM, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035361267)
This comprehensive book examines tax-related money laundering offences and the various ways in which countries have implemented their international, European and domestic obligations in this area. It identifies, categorizes and systematizes common pr...Loe edasi...
(Ilmumisaeg: 31-Dec-2025, EPUB+DRM, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035383382)
This comprehensive book examines tax-related money laundering offences and the various ways in which countries have implemented their international, European and domestic obligations in this area. It identifies, categorizes and systematizes common pr...Loe edasi...
(Ilmumisaeg: 30-Dec-2025, PDF+DRM, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035375189)
This book provides a detailed legal history of fraud prevention in Europe, from its origins in Roman law through to current EU legislation. Pierre Hauck assesses the development of EU legislative projects that led to the establishment of the PIF Dire...Loe edasi...
(Ilmumisaeg: 30-Dec-2025, EPUB+DRM, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781035375196)
This book provides a detailed legal history of fraud prevention in Europe, from its origins in Roman law through to current EU legislation. Pierre Hauck assesses the development of EU legislative projects that led to the establishment of the PIF Dire...Loe edasi...
This definitive work covers the expanding law and practice of Asset Recovery in the domestic, European, and international spheres. It is designed for judges, legal practitioners, financial investigators and other professionals involved in investigati...Loe edasi...
This definitive work covers the expanding law and practice of Asset Recovery in the domestic, European, and international spheres. It is designed for judges, legal practitioners, financial investigators and other professionals involved in investigati...Loe edasi...
The instant internationally bestselling outrageously unputdownable debut for fans of Bunny, Bat Eater and YellowfaceAn absolute masterpiece STYLISTYoull enjoy this nail-biting life-swap ride through the glossy influencer scene DAILY MAIL Julie C...Loe edasi...
The instant internationally bestselling outrageously unputdownable debut for fans of Bunny, Bat Eater and YellowfaceAn absolute masterpiece STYLISTYoull enjoy this nail-biting life-swap ride through the glossy influencer scene DAILY MAIL Julie C...Loe edasi...
(Ilmumisaeg: 11-Apr-2025, PDF+DRM, Kirjastus: Porto Press Ltd, ISBN-13: 9781849956758)
Recounted for the first time and in detail, this is the unbelievable true story of the Edwardian confidence trickster who fooled the world - three times. Violet Charlesworth, the beautiful young heiress to a fortune was briefly the most famous woma...Loe edasi...
What happens when the acquisition of a business goes wrong? What can an injured buyer do to seek redress? How can sellers defend such claims Fraud and Breach of Warranty: Buyers Claims and Sellers Defences brings together a combination of commercia...Loe edasi...
What happens when the acquisition of a business goes wrong? What can an injured buyer do to seek redress? How can sellers defend such claims Fraud and Breach of Warranty: Buyers Claims and Sellers Defences brings together a combination of commercia...Loe edasi...
Fraud costs the United Kingdom a reported GBP219 billion per year. Making up over 40 per cent of all crime reported, fraud is now the most prevalent crime type across the UK, with an estimated 3.3 million incidents of fraud committed annually. Whet...Loe edasi...
Fraud costs the United Kingdom a reported GBP219 billion per year. Making up over 40 per cent of all crime reported, fraud is now the most prevalent crime type across the UK, with an estimated 3.3 million incidents of fraud committed annually. Whet...Loe edasi...
The true story behind the BBC documentary Confessions of a Teenage FraudsterThe crime of fraud, when conducted well, is a fascinating pursuit. It s a test of intellect, determination and stamina. It is a floating mess of fact and fiction that you ha...Loe edasi...
(Ilmumisaeg: 28-Jun-2024, EPUB+DRM, Kirjastus: Taylor & Francis Ltd, ISBN-13: 9781040085592)
This unique volume presents cutting-edge research on the nature and extent of a wide range of scams, cons, frauds, and deceptive activities, including sextortion, the use of ransomware, phishing, identity theft, Ponzi schemes, online shopping fraud,...Loe edasi...
(Ilmumisaeg: 28-Jun-2024, PDF+DRM, Kirjastus: Taylor & Francis Ltd, ISBN-13: 9781040085585)
This unique volume presents cutting-edge research on the nature and extent of a wide range of scams, cons, frauds, and deceptive activities, including sextortion, the use of ransomware, phishing, identity theft, Ponzi schemes, online shopping fraud,...Loe edasi...
A much-loved mother, teacher and friend steps on a plane for an overseas adventure and is never seen again. When Marion Barter disappeared in 1997, police initially dismissed it as the actions of a divorced mother abandoning her family. In this book,...Loe edasi...
Fugitive: The Michael Lynn Story is a fast-paced and thrilling journey into the mind of a reluctant fugitive brought down by his own insatiable greed. This is investigative journalism at its most compelling, placing the reader at the heart of the rel...Loe edasi...
Sari: Frontiers Of Accounting And Financial History
(Ilmumisaeg: 28-Feb-2024, EPUB+DRM, Kirjastus: World Scientific Publishing Co Pte Ltd, ISBN-13: 9789811281013)
Financial fraud is a serious and seemingly intractable problem. Financial scandals regularly punctuate newspaper headlines and regulators and auditors appear bereft of effective responses. But has this always been the case This book quantifies financ...Loe edasi...
Sari: Frontiers Of Accounting And Financial History
(Ilmumisaeg: 28-Feb-2024, PDF+DRM, Kirjastus: World Scientific Publishing Co Pte Ltd, ISBN-13: 9789811281013)
Financial fraud is a serious and seemingly intractable problem. Financial scandals regularly punctuate newspaper headlines and regulators and auditors appear bereft of effective responses. But has this always been the case This book quantifies financ...Loe edasi...
(Ilmumisaeg: 06-Feb-2024, PDF+DRM, Kirjastus: Springer International Publishing AG, ISBN-13: 9783031451096)
This book focuses on OLAF, the European Unions anti-fraud office, and examines the role of and challenges concerning fundamental rights in OLAFs composite enforcement procedure. The mission of OLAF (Office Europeen de Lutte Antifraude) is to fight...Loe edasi...
(Ilmumisaeg: 06-Feb-2024, EPUB+DRM, Kirjastus: Springer International Publishing AG, ISBN-13: 9783031451096)
This book focuses on OLAF, the European Unions anti-fraud office, and examines the role of and challenges concerning fundamental rights in OLAFs composite enforcement procedure. The mission of OLAF (Office Europeen de Lutte Antifraude) is to fight...Loe edasi...
(Ilmumisaeg: 08-Dec-2023, PDF+DRM, Kirjastus: Edward Elgar Publishing Ltd, ISBN-13: 9781802200249)
In comparing the ways in which China, Taiwan and Hong Kong punish religious claims and practices considered by the state to be false or fraudulent, Jianlin Chen presents a seminal contribution to the interdisciplinary study of religious freedom. The...Loe edasi...
(Ilmumisaeg: 01-Nov-2023, PDF+DRM, Kirjastus: University of Toronto Press, ISBN-13: 9781487542801)
Clinical forensic psychology is defined by the application of clinical psychology - assessment, diagnosis, treatment, and consultation - in legal contexts. The term captures the integration of clinical psychology as an applied professional discipline...Loe edasi...
(Ilmumisaeg: 01-Nov-2023, EPUB+DRM, Kirjastus: University of Toronto Press, ISBN-13: 9781487542795)
Clinical forensic psychology is defined by the application of clinical psychology - assessment, diagnosis, treatment, and consultation - in legal contexts. The term captures the integration of clinical psychology as an applied professional discipline...Loe edasi...
Sari: Oxford Monographs on Criminal Law and Justice
(Ilmumisaeg: 29-Sep-2023, PDF+DRM, Kirjastus: Oxford University Press, ISBN-13: 9780192557544)
Follow-the-money approaches are increasingly being adopted to tackle organized crime, corruption, and terrorist activities. The rationale behind such an approach is oft stated: to show that crime does not pay, to reinforce confidence in a fair and e...Loe edasi...
Sari: Oxford Monographs on Criminal Law and Justice
(Ilmumisaeg: 18-Jul-2023, EPUB+DRM, Kirjastus: Oxford University Press, ISBN-13: 9780192557551)
Follow-the-money approaches are increasingly being adopted to tackle organized crime, corruption, and terrorist activities. The rationale behind such an approach is oft stated: to show that crime does not pay, to reinforce confidence in a fair and e...Loe edasi...
All those involved in legal services delivery, whether solicitors, licensed conveyancers, reporting accountants, or other legal professionals, need to understand the requirements for receiving, holding, and transferring client money. Handling this mo...Loe edasi...
